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Holland FinTech
Holland FinTech

Senior Consultant - Risk & Regulatory Compliance

Sia Partners

Sia Partners

Hong Kong
Posted on Tuesday, July 12, 2022

Job description

We are currently looking for a Senior Consultant with Financial Services background, having worked preferably within banking & financial services sectors. Our projects are geared around delivering Operational Strategy across domains.

Senior Consultant, Hong Kong (Regulatory & Compliance )

Due to our growth in Asia, we are looking for a Senior Consultant to join our team in Hong Kong. As a Senior Consultant, you will help to build our expertise and guarantee the quality of delivery to ensure market-leading practices for our Hong Kong office, taking into account the global nature of our organisation and our clients. 

This will involve:

  • Participation in projects with leading banks and Financial Institutions.
  • Conduct regulatory compliance review, internal control review, compliance advisory and other independent assessments as per the regulatory requirements.
  • Being hands on and contributing to the successful execution of clients projects.
  • Ensuring hands on approach to growing the office with emphasis on high standard client delivery, content development and business development.
  • Working closely with our other offices and leverage our global network to take part to cross-selling initiatives and widely share our knowledge.
  • Sharing consulting best practices with the team.

Specific areas of expertise:

Ideally, you would have experience in projects in one or more of these areas:

  1. Regulatory compliance review
  2. Internal / compliance control review
  3. Independent assessment
  4. Compliance advisory
  5. Operational risk management
  6. Third Party Risk Management